Name: |
CARMINE SOLUTIONS LIMITED
CARMINE SOLUTIONS LTD |
Address: | BECK COTTAGE, MAIN STREET, ELVINGTON, YORK, NORTH YORKSHIRE, YO41 4AG |
Incorporation Date: | 1997-10-15 |
date | name | form type |
2020-01-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-10-07 | REDUCE ISSUED CAPITAL 19/09/2019 | RES06 |
2019-10-31 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-10-07 | SOLVENCY STATEMENT DATED 19/09/19 | CAP-SS |
2019-10-07 | STATEMENT BY DIRECTORS | SH20 |
2019-10-23 | 23/10/19 STATEMENT OF CAPITAL GBP 69369 | SH19 |
2019-11-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-09-19 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2018-10-02 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2018-10-15 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | CS01 |
2018-02-23 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2017-03-09 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-10-16 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | CS01 |
2016-10-18 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | CS01 |
2016-03-23 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-03-02 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-10-21 | 15/10/15 FULL LIST | AR01 |
2014-10-24 | 15/10/14 FULL LIST | AR01 |
2013-12-02 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-03-12 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-10-26 | 15/10/13 FULL LIST | AR01 |
2012-02-01 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-11-01 | 15/10/12 FULL LIST | AR01 |
2011-10-20 | 15/10/11 FULL LIST | AR01 |
2011-03-25 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-11-05 | 15/10/10 FULL LIST | AR01 |
2010-04-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-11-05 | APPOINTMENT TERMINATED, SECRETARY LORNA ANDERSON | TM02 |
2010-11-05 | SECRETARY APPOINTED MRS JENNIFER MARGARET SHAMBROOK | AP03 |
2009-05-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-10-21 | 15/10/09 FULL LIST | AR01 |
2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PAUL SMITH / 15/10/2009 | CH01 |
2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET SHAMBROOK / 15/10/2009 | CH01 |
2008-10-16 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | 363a |
2008-04-28 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-10-16 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | 363a |
2007-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-10-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-10-16 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | 363a |
2006-02-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-03-23 | COMPANY NAME CHANGEDCROFT PARK LIMITEDCERTIFICATE ISSUED ON 23/03/05 | CERTNM |
2005-10-17 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | 363a |
2005-10-18 | NEW SECRETARY APPOINTED | 288a |
2005-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-10-18 | SECRETARY RESIGNED | 288b |
2005-10-17 | SECRETARY RESIGNED | 288b |
2004-10-28 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | 363s |
2004-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-10-21 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | 363s |
2002-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-10-24 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | 363s |
2002-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
2001-10-29 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | 363s |
2001-03-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
2000-08-11 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM:LOUIS PEARLMAN CENTREGOULTON STREETHULLNORTH HUMBERSIDE HU3 4DL | 287 |
2000-08-11 | NEW DIRECTOR APPOINTED | 288a |
2000-08-11 | DIRECTOR RESIGNED | 288b |
2000-10-23 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | 363s |
1999-12-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
1999-11-05 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | 363s |
Last update: 2020-06-07 13:50:25